Ortiz v. Lucero Ag Services, Inc.

District Court, E.D. California·Decided September 12, 2024·No. 1:23-cv-01319·Unknown

Opinion

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 EASTERN DISTRICT OF CALIFORNIA 9 10 AZUCENA ORTIZ, et al., Case No. 1:23-cv-01319-JLT-EPG 11 Plaintiffs, ORDER FOR DEFENDANTS TO APPEAR BEFORE THE ASSIGNED DISTRICT JUDGE 12 v. TO SHOW CAUSE WHY THEY SHOULD NOT BE ADJUDGED IN CONTEMPT 13 LUCERO AG SERVICES, INC., et al., CERTIFICATION OF FACTS REGARDING 14 Defendants. CONTEMPT 15 FINDING AND RECOMMENDATIONS TO AWARD ATTORNEY FEES AND PROVIDE 16 DEFENDANTS OPPORTUNITY TO PURGE CONTEMPT 17 (ECF Nos. 29, 33, 46) 18 OBJECTIONS, IF ANY, DUE WITHIN 14 19 DAYS 20 21 22 I. INTRODUCTION 23 This matter is before the Court on Plaintiffs’ motion (as twice supplemented) asking the 24 Court to order Defendants 559 Ag. Corp. and Defendant Artemio Fidel Salazar Luna (referred to 25 collectively as Defendants unless otherwise noted) to show cause why they should not be held in 26 contempt of court for failing to comply with subpoenas Plaintiffs issued to them. (ECF Nos. 29, 27 33, 46). Plaintiffs’ motion also asks the Court to award them $1,345 in attorney fees for the time 28 spent drafting the motion. 1 For the reasons given below the Court will order Defendants to appear before the 2 assigned district judge to show cause why they should not be adjudged in civil contempt, certify 3 the facts constituting a civil contempt, and recommend that Plaintiffs’ motion be granted, in part. 4 Specifically, the Court will recommend that (1) Plaintiffs be awarded $500 in attorney fees; and (2) Defendants be ordered to produce the documents required by the subpoenas as a 5 “purge” condition. 6 II. BACKGROUND 7 Plaintiffs Azucena Ortiz, Gustavo Meza, and Dominga Espinoza filed this putative class 8 action on September 5, 2023, mostly alleging violations of California state labor laws. (ECF No. 9 1). They amended their complaint on August 14, 2024. (ECF No. 45). Plaintiffs sue five named 10 Defendants: (1) Lucero Ag Services, Inc.; (2) Paragroup Farms, Inc.; (3) Ricardo Ulices Lucero- 11 Ambrosio; (4) 559 Ag Corp., and (5) Artemio Fidel Salazar Luna. 12 Defendants Lucero Ag Services, Inc., Paragroup Farms, Inc., and Ricardo Ulices Lucero- 13 Ambrosio have appeared through counsel. (ECF Nos. 15, 17, 47). However, Defendants 559 Ag. 14 Corp. and Defendant Artemio Fidel Salazar Luna (i.e., the Defendants at issue here) failed to 15 respond to the complaint after purportedly being served, and Plaintiffs obtained a clerk’s entry of 16 default against them on February 9, 2024, under Federal Rule of Civil Procedure 55(a). (ECF No. 17 20). 18 Plaintiffs filed their instant motion on April 22, 2024. (ECF No. 29). On May 7, 2024, the 19 Court issued an order permitting Plaintiffs to supplement their motion to address two issues: (1) 20 service on Defendants; and (2) support for the attorney fees request. (ECF No. 31). On May 28, 21 2024, Plaintiffs filed their supplemental brief. (ECF No. 33). 22 On June 17, 2024, the Court issued an order for Defendants to show cause why they 23 should not be held in contempt for failing to comply with the subpoenas, setting a hearing for July 31, 2024, at 10 a.m. (ECF No. 38). At the hearing, Plaintiffs’ counsel appeared but neither 24 Defendant appeared. (ECF No. 41). Following the hearing, the Court permitted Plaintiffs to file 25 another supplement addressing the contempt sanctions they requested as well as any “purge 26 condition.” (ECF No. 42). Plaintiffs filed their second supplement on August 14, 2024. (ECF No. 27 46). Accordingly, Plaintiffs’ motion is ripe for consideration. 28 1 III. LEGAL STANDARDS 2 A. Contempt 3 “Proper subpoenas issued by attorneys on behalf of the court are treated as orders of the 4 Court.” Moore v. Chase, Inc., No. 1:14-CV-01178-SKO, 2015 WL 5732805, at *2 (E.D. Cal. Sept. 29, 2015). And under Federal Rule of Civil Procedure 45(g) this Court “may hold in 5 contempt a person who, having been served, fails without adequate excuse to obey the subpoena 6 or an order related to it.”1 Fed. R. Civ. P. 45(g). However, before a court may hold a person in 7 contempt, they have “the right to be heard in a meaningful fashion.” Morgutia-Johnson v. City of 8 Fresno, No. 1:14-CV-00127-LJO, 2015 WL 1021123, at *2 (E.D. Cal. Mar. 9, 2015). 9 There are two types of contempt charges: 10 A contempt charge against a nonparty may be either of a criminal or a civil nature. 11 See Falstaff Brewing Corp. v. Miller Brewing Co., 702 F.2d 770, 778 (9th Cir.1983). Criminal contempt is deemed punitive as it is designed to punish the 12 affront to the court. See Gompers v. Bucks, 221 U.S. 418, 441 (1911). It may include fines payable to the court and it also may include jail time. 13 Civil contempt, on the other hand, is meant to compel obedience with a court 14 order, or to compensate the contemnor’s adversary for the injuries resulting from the non-compliance. Falstaff Brewing Corp., 702 F.2d at 778. The district court 15 has wide latitude in deciding whether there has been contemptuous defiance of one 16 of its orders. Stone v. City of San Francisco, 968 F.2d 850, 856 (9th Cir.1992). A civil contempt order must include a “purge” condition which provides the 17 contemnor with an opportunity to comply with the order before payment of the fine or other sanction becomes due. De Parcq v. U.S. District Court for the S. Dist. 18 of Iowa, 235 F.2d 692, 699 (9th Cir.1956) (“[C]ivil contempt is conditional in nature and can be terminated if the contemnor purges himself of the contempt.”). 19 In imposing civil contempt sanctions, the court must impose the most minimal 20 sanction necessary to coerce the contemnor to comply with the order. Whittaker Corp. v. Execuair Corp., 953 F.2d 510, 517 (9th Cir.1992). Where the objective of 21 the contempt order is to ensure the contemnor’s compliance, the court must “consider the character and magnitude of the harm threatened by continued 22 contumacy, and the probabl[e] effectiveness of any suggested sanction in bringing about the desired result.” Bademyan v. Receivable Mgmt. Servs. Corp., No. CV– 23 08–00519, 2009 WL 605789, at *3 (C.D. Cal. Mar. 9, 2009). 24 Moore v. Chase, Inc., No. 1:14-CV-01178-SKO, 2015 WL 5732805, at *2-3 (E.D. Cal. Sept. 29, 25

26 1 As noted above, 559 Ag. Corp. and Defendant Artemio Fidel Salazar Luna have defaulted in this case. For purposes of a discovery-related motion, while the Ninth Circuit has noted that “[t]he rules do not 27 indicate into which category a defaulted defendant falls” it has reasoned “that a defaulted defendant should be treated as a non-party.” Jules Jordan Video, Inc. v. 144942 Canada Inc., 617 F.3d 1146, 1159 (9th Cir. 28 2010). 1 2015). 2 To establish civil contempt, “[t]he moving party has the burden of showing by clear and 3 convincing evidence that the contemnors violated a specific and definite order of the court. The 4 burden then shifts to the contemnors to demonstrate why they were unable to comply.” Stone, 968 F.2d at 856 n. 9 (internal citations omitted). 5 B. Certification Process 6 Absent exceptions not applicable here, where a party seeks civil contempt, the Court is 7 required to follow the procedure of 28 U.S.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Ortiz v. Lucero Ag Services, Inc., (E.D. Cal. 2024).

Ortiz v. Lucero Ag Services, Inc. (Ortiz v. Lucero Ag Services, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related